AUCHENCARROCH ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
AUCHENCARROCH ENERGY LIMITED
COMPANY NUMBER
SC195539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/04/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SCOLAND
EH3 8BP
Pinsent Masons Llp
Capital Square
Edinburgh
Scoland EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AUCHENCARROCH ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUCHENCARROCH ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUCHENCARROCH ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUCHENCARROCH ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2007 - Present (17 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 57 Past: 23 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
12/12/2022 - Present (2years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
Director: 15/04/1999 - 08/06/1999 (1 months) Secretary: 15/04/1999 - 08/06/1999 (1 months) Born in Apr 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Michael John Bullard (930493889) Appointed |
| 01/02/2023 | Matthew George Setchell (915702123) has left the board |
| 29/01/2023 | New Accounts filed |
| 21/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 21/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389389) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 15/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389389) Appointed |
| 19/11/2018 | Sharna Ludlow (920796196) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957888) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957888) Appointed |
| 17/08/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 21/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 10/10/2016 | Tim James Senior (920551330) has left the board |
| 10/10/2016 | New Board Member Matthew George Setchell (915702123) Appointed |
| 12/05/2016 | New Company Secretary Sharna Ludlow (920796196) Appointed |
| 11/05/2016 | Karen Ward (920413675) has left the board |
| 07/05/2016 | New Annual Return filed |
| 29/02/2016 | John Derek Paton (907616531) has left the board |
| 29/02/2016 | John Derek Paton (907616531) has left the board |
| 29/02/2016 | New Board Member Tim Senior (920551330) Appointed |
| 29/02/2016 | New Board Member Tim Senior (920551330) Appointed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 15/01/2016 | New Company Secretary Karen Ward (920413675) Appointed |
| 03/12/2015 | SILENTBRAND LIMITED (906047194) has left the board |
| 09/05/2015 | New Annual Return filed |
| 26/08/2014 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 26/10/2012 | New Board Member John Derek Paton (907616531) Appointed |
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